Fla. Stat. 110.12301
Competitive procurement of postpayment claims review services and dependent eligibility verification services; public records exemption


(1)

The Division of State Group Insurance is directed to competitively procure postpayment claims review services for the state group health insurance plans established pursuant to s. 110.123. Compensation under the contract shall be paid from amounts identified as claim overpayments that are made by or on behalf of the health plans and that are recovered by the vendor. The vendor may retain that portion of the amount recovered as provided in the contract. The contract must require the vendor to maintain all necessary documentation supporting the amounts recovered, retained, and remitted to the division; and

(2)

The department is directed to contract for dependent eligibility verification services for the state group insurance program.The department or the contractor providing dependent eligibility verification services may require the following information from subscribers:
To prove a spouse’s eligibility:
If married less than 12 months and the subscriber and his or her spouse have not filed a joint federal income tax return, a government-issued marriage certificate;
If married for 12 or more months, a transcript of the most recently filed federal income tax return; or
If the documentation specified in sub-subparagraph a. or sub-subparagraph b. cannot be produced, an attestation of the marriage by sworn affidavit consistent with s. 92.50.
To prove a biological child’s or a newborn grandchild’s eligibility:
A government-issued birth certificate; or
If a birth certificate cannot be produced, an attestation of the subscriber-dependent relationship by sworn affidavit consistent with s. 92.50.
To prove an adopted child’s eligibility:
An adoption certificate;
An adoption placement agreement and a petition for adoption; or
If the documentation specified in sub-subparagraph a. or sub-subparagraph b. cannot be produced, an attestation of the subscriber-dependent relationship by sworn affidavit consistent with s. 92.50.
To prove a stepchild’s eligibility:
A government-issued birth certificate for the stepchild; and
The transcript of the subscriber’s most recently filed federal income tax return.
To prove a child’s eligibility under a guardianship, a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian.
To prove a foster child’s eligibility, a copy of the records showing the subscriber or the subscriber’s spouse as the dependent’s foster parent.
To prove eligibility of an unmarried child age 26 to 30:
A copy of the child’s government-issued birth certificate or adoption certificate naming the subscriber or the subscriber’s spouse as the child’s parent, or a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian;
A copy of the Certification of Over-Age Dependent Eligibility Form; and
A document confirming the child’s current enrollment as a student, including the name of the child, the name of the school, and the school term; or a bill or statement in the child’s name which is dated within the past 60 days and is mailed to the child at a Florida address.
To prove eligibility for a disabled child age 26 or older:
A copy of the child’s government-issued birth certificate or adoption certificate naming the subscriber or the subscriber’s spouse as the child’s parent, or a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian; and
A copy of the transcript of the subscriber’s most recently filed federal income tax return listing the child’s name and the last four digits of the child’s social security number and identifying the child as the subscriber’s dependent for tax purposes.
A government-issued marriage license or marriage certificate submitted for dependent eligibility verification must include the date of the marriage between the subscriber and the spouse.A government-issued birth certificate submitted for dependent eligibility verification must list the parents’ names.Foreign-born subscribers unable to obtain the necessary documentation within the specified time period of producing verification documentation may provide a sworn affidavit consistent with s. 92.50 attesting to eligibility requirements.Documentation submitted to verify eligibility may be an original or a photocopy of an original document. Before submitting a document, the subscriber may redact any information on a document which is not necessary to verify the eligibility of the dependent.All documentation obtained by the department or the contractor to conduct the dependent eligibility verification services must be retained in accordance with the applicable records retention schedule.

(a)

The department or the contractor providing dependent eligibility verification services may require the following information from subscribers:To prove a spouse’s eligibility:
If married less than 12 months and the subscriber and his or her spouse have not filed a joint federal income tax return, a government-issued marriage certificate;
If married for 12 or more months, a transcript of the most recently filed federal income tax return; or
If the documentation specified in sub-subparagraph a. or sub-subparagraph b. cannot be produced, an attestation of the marriage by sworn affidavit consistent with s. 92.50.
To prove a biological child’s or a newborn grandchild’s eligibility:
A government-issued birth certificate; or
If a birth certificate cannot be produced, an attestation of the subscriber-dependent relationship by sworn affidavit consistent with s. 92.50.
To prove an adopted child’s eligibility:
An adoption certificate;
An adoption placement agreement and a petition for adoption; or
If the documentation specified in sub-subparagraph a. or sub-subparagraph b. cannot be produced, an attestation of the subscriber-dependent relationship by sworn affidavit consistent with s. 92.50.
To prove a stepchild’s eligibility:
A government-issued birth certificate for the stepchild; and
The transcript of the subscriber’s most recently filed federal income tax return.
To prove a child’s eligibility under a guardianship, a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian.To prove a foster child’s eligibility, a copy of the records showing the subscriber or the subscriber’s spouse as the dependent’s foster parent.To prove eligibility of an unmarried child age 26 to 30:
A copy of the child’s government-issued birth certificate or adoption certificate naming the subscriber or the subscriber’s spouse as the child’s parent, or a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian;
A copy of the Certification of Over-Age Dependent Eligibility Form; and
A document confirming the child’s current enrollment as a student, including the name of the child, the name of the school, and the school term; or a bill or statement in the child’s name which is dated within the past 60 days and is mailed to the child at a Florida address.
To prove eligibility for a disabled child age 26 or older:
A copy of the child’s government-issued birth certificate or adoption certificate naming the subscriber or the subscriber’s spouse as the child’s parent, or a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian; and
A copy of the transcript of the subscriber’s most recently filed federal income tax return listing the child’s name and the last four digits of the child’s social security number and identifying the child as the subscriber’s dependent for tax purposes.
1. To prove a spouse’s eligibility:a. If married less than 12 months and the subscriber and his or her spouse have not filed a joint federal income tax return, a government-issued marriage certificate;b. If married for 12 or more months, a transcript of the most recently filed federal income tax return; orc. If the documentation specified in sub-subparagraph a. or sub-subparagraph b. cannot be produced, an attestation of the marriage by sworn affidavit consistent with s. 92.50.
a. If married less than 12 months and the subscriber and his or her spouse have not filed a joint federal income tax return, a government-issued marriage certificate;
b. If married for 12 or more months, a transcript of the most recently filed federal income tax return; or
c. If the documentation specified in sub-subparagraph a. or sub-subparagraph b. cannot be produced, an attestation of the marriage by sworn affidavit consistent with s. 92.50.
2. To prove a biological child’s or a newborn grandchild’s eligibility:a. A government-issued birth certificate; orb. If a birth certificate cannot be produced, an attestation of the subscriber-dependent relationship by sworn affidavit consistent with s. 92.50.
a. A government-issued birth certificate; or
b. If a birth certificate cannot be produced, an attestation of the subscriber-dependent relationship by sworn affidavit consistent with s. 92.50.
3. To prove an adopted child’s eligibility:a. An adoption certificate;b. An adoption placement agreement and a petition for adoption; orc. If the documentation specified in sub-subparagraph a. or sub-subparagraph b. cannot be produced, an attestation of the subscriber-dependent relationship by sworn affidavit consistent with s. 92.50.
a. An adoption certificate;
b. An adoption placement agreement and a petition for adoption; or
c. If the documentation specified in sub-subparagraph a. or sub-subparagraph b. cannot be produced, an attestation of the subscriber-dependent relationship by sworn affidavit consistent with s. 92.50.
4. To prove a stepchild’s eligibility:a. A government-issued birth certificate for the stepchild; andb. The transcript of the subscriber’s most recently filed federal income tax return.
a. A government-issued birth certificate for the stepchild; and
b. The transcript of the subscriber’s most recently filed federal income tax return.
5. To prove a child’s eligibility under a guardianship, a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian.
6. To prove a foster child’s eligibility, a copy of the records showing the subscriber or the subscriber’s spouse as the dependent’s foster parent.
7. To prove eligibility of an unmarried child age 26 to 30:a. A copy of the child’s government-issued birth certificate or adoption certificate naming the subscriber or the subscriber’s spouse as the child’s parent, or a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian;b. A copy of the Certification of Over-Age Dependent Eligibility Form; andc. A document confirming the child’s current enrollment as a student, including the name of the child, the name of the school, and the school term; or a bill or statement in the child’s name which is dated within the past 60 days and is mailed to the child at a Florida address.
a. A copy of the child’s government-issued birth certificate or adoption certificate naming the subscriber or the subscriber’s spouse as the child’s parent, or a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian;
b. A copy of the Certification of Over-Age Dependent Eligibility Form; and
c. A document confirming the child’s current enrollment as a student, including the name of the child, the name of the school, and the school term; or a bill or statement in the child’s name which is dated within the past 60 days and is mailed to the child at a Florida address.
8. To prove eligibility for a disabled child age 26 or older:a. A copy of the child’s government-issued birth certificate or adoption certificate naming the subscriber or the subscriber’s spouse as the child’s parent, or a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian; andb. A copy of the transcript of the subscriber’s most recently filed federal income tax return listing the child’s name and the last four digits of the child’s social security number and identifying the child as the subscriber’s dependent for tax purposes.
a. A copy of the child’s government-issued birth certificate or adoption certificate naming the subscriber or the subscriber’s spouse as the child’s parent, or a copy of the court order naming the subscriber or the subscriber’s spouse as the child’s legal guardian or custodian; and
b. A copy of the transcript of the subscriber’s most recently filed federal income tax return listing the child’s name and the last four digits of the child’s social security number and identifying the child as the subscriber’s dependent for tax purposes.

(b)

A government-issued marriage license or marriage certificate submitted for dependent eligibility verification must include the date of the marriage between the subscriber and the spouse.

(c)

A government-issued birth certificate submitted for dependent eligibility verification must list the parents’ names.

(d)

Foreign-born subscribers unable to obtain the necessary documentation within the specified time period of producing verification documentation may provide a sworn affidavit consistent with s. 92.50 attesting to eligibility requirements.

(e)

Documentation submitted to verify eligibility may be an original or a photocopy of an original document. Before submitting a document, the subscriber may redact any information on a document which is not necessary to verify the eligibility of the dependent.

(f)

All documentation obtained by the department or the contractor to conduct the dependent eligibility verification services must be retained in accordance with the applicable records retention schedule.

(3)

Records collected for purposes of dependent eligibility verification services conducted for the state group insurance program, as authorized under subsection (2), and held by the department are confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution. This subsection does not apply to records that are otherwise open for inspection and copying which are held by the department for purposes other than for the performance of dependent eligibility verification services. This subsection is subject to the Open Government Sunset Review Act in accordance with s. 119.15 and shall stand repealed on October 2, 2027, unless reviewed and saved from repeal through reenactment by the Legislature.

Source: Section 110.12301 — Competitive procurement of postpayment claims review services and dependent eligibility verification services; public records exemption, https://www.­flsenate.­gov/Laws/Statutes/2024/0110.­12301 (accessed Aug. 7, 2025).

110.105
Employment policy of the state
110.107
Definitions
110.112
Affirmative action
110.113
Pay periods for state officers and employees
110.114
Employee wage deductions
110.115
Employees of historical commissions
110.116
Personnel information system
110.117
Paid holidays
110.118
Administrative leave for certain athletic competition
110.119
Administrative leave for military-service-connected disability
110.120
Administrative leave for disaster service volunteers
110.121
Sick leave pool
110.122
Terminal payment for accumulated sick leave
110.123
State group insurance program
110.124
Termination or transfer of employees aged 65 or older
110.125
Administrative costs
110.126
Oaths, testimony, records
110.127
Penalties
110.129
Services to political subdivisions
110.131
Other-personal-services employment
110.151
State officers’ and employees’ child care services
110.161
State employees
110.171
State employee telework program
110.182
Solicitation of state employees prohibited
110.191
State employee leasing
110.1055
Rules and rulemaking authority
110.1082
Telephone voice mail systems and telephone menu options systems
110.1091
Employee assistance programs
110.1099
Education and training opportunities for state employees
110.1127
Employee background screening and investigations
110.1128
Selective service registration
110.1155
Travel to or conducting business with a country in the Western Hemisphere lacking diplomatic relations with the United States
110.1156
Export of goods, commodities, and things of value to foreign countries that support international terrorism
110.1165
Executive branch personnel errors
110.1221
Sexual harassment policy
110.1225
Furloughs
110.1227
Florida Employee Long-Term-Care Plan Act
110.1228
Participation by small counties, small municipalities, and district school boards located in small counties
110.1232
Health insurance coverage for persons retired under state-administered retirement systems before January 1, 1976, and for spouses
110.1234
Health insurance for retirees under the Florida Retirement System
110.1238
State group health insurance plans
110.1239
State group health insurance program funding
110.1245
Savings sharing program
110.1315
Alternative retirement benefits
110.1521
Short title
110.1522
Model rule establishing family support personnel policies
110.1523
Adoption of model rule
110.12301
Competitive procurement of postpayment claims review services and dependent eligibility verification services
110.12302
Costing options for plan designs required for contract solicitation
110.12303
State group insurance program
110.12304
Independent benefits consultant
110.12306
Anti-fraud investigative units
110.12312
Open enrollment period for retirees
110.12313
Enrollment for eligible former employees
110.12315
Prescription drug program

Current through Fall 2025

§ 110.12301. Competitive procurement of postpayment claims review services & dependent eligibility verification services; public records exemption's source at flsenate​.gov